Casoni Spirits Ltd

General information

Name:

Casoni Spirits Limited

Office Address:

Globe House Rigby Close Heathcote Industrial Estate CV34 6TH Warwick

Number: 12455923

Incorporation date: 2020-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Globe House Rigby Close, Warwick CV34 6TH Casoni Spirits Ltd is a Private Limited Company with 12455923 Companies House Reg No. The company was started four years ago. This company is recognized under the name of Casoni Spirits Ltd. Moreover it also was listed as Virtuous Nibbles until the company name was replaced two years ago. This firm's Standard Industrial Classification Code is 47110: . The business latest accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-30.

Roberto G., Paolo M. and Andrea C. are registered as the enterprise's directors and have been doing everything they can to help the company since 2022-04-04.

Executives with significant control over the firm are: Andrea C. has substantial control or influence over the company. Casoni Fabbricazione Liquori S.P.A. owns over 1/2 to 3/4 of company shares . This company can be reached in Finale Emilia at Via Venezia 5/A, 41034, 41034, Mo and was registered as a PSC under the registration number Rea Mo-136606.

  • Previous company's names
  • Casoni Spirits Ltd 2022-04-07
  • Virtuous Nibbles Ltd 2020-02-11

Financial data based on annual reports

Company staff

Roberto G.

Role: Director

Appointed: 04 April 2022

Latest update: 24 April 2024

Paolo M.

Role: Director

Appointed: 04 April 2022

Latest update: 24 April 2024

Andrea C.

Role: Director

Appointed: 11 February 2020

Latest update: 24 April 2024

People with significant control

Andrea C.
Notified on 15 March 2022
Nature of control:
substantial control or influence
Casoni Fabbricazione Liquori S.P.A.
Address: 5/A Via Venezia 5/A, 41034, Finale Emilia, Mo, 41034, Italy
Legal authority Codice Civile (Italian Law)
Legal form S.P.A.
Country registered Italy
Place registered Italian And Eu Company Registry
Registration number Rea Mo-136606
Notified on 4 April 2022
Nature of control:
over 1/2 to 3/4 of shares
Lambrusco Wine Club Ltd
Address: 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11890159
Notified on 11 February 2020
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pastum Ltd
Address: 4 Southam Crescent, Lighthorne Heath, Leamington Spa, CV33 9TJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09900266
Notified on 11 February 2020
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 30, 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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